Delphinus Commercial Private Limited

Delphinus Commercial Private Limited - trading in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51900MH2000PTC125499 Incorporated 30 March 2000 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company trading
Data last updated
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹11.06 Lakh
Issued & subscribed
Company age
26 yrs
Est. 2000
Directors on board
2
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
16 Sep 2014
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Mumbai
ROC office

About Delphinus Commercial Private Limited

Data last updated:

Delphinus Commercial Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 30 March 2000.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2000PTC125499.

The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹11.06 Lakh. It was led by directors Girish Balubhai Shah and Sanjeev Moreshwar Dandekar.

Its last annual general meeting (AGM) was held on 16 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 1203 – 06 Arcadia 195 Backbay Reclamation Nariman Point, Mumbai, Maharashtra, India – 400021.

Company details

CIN U51900MH2000PTC125499
Registration Number 125499
Incorporation Date 30 March 2000
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 16 September 2014
Date of Balance Sheet 31 March 2014

Contact details

Delphinus Commercial Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    1203 – 06 Arcadia 195 Backbay Reclamation Nariman Point, Mumbai, Maharashtra, India – 400021
  • Industry
    Trading, Wholesale, Specialty
Comprehensive company report
Delphinus Commercial Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Delphinus Commercial Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2013-14
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Delphinus Commercial Private Limited, buy the company report.

Board of directors of Delphinus Commercial Private Limited

Delphinus Commercial has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Girish Balubhai ShahDirector21 Mar 201115 Years 7 MonthsAs last reported
Sanjeev Moreshwar DandekarDirector21 Mar 201115 Years 7 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Delphinus Commercial Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Delphinus Commercial Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Delphinus Commercial Private Limited has 10 board changes on record since 2007: 2 appointments and 8 cessations. The latest: Girish Balubhai Shah ceased to be Additional Director on 14 Sep 2011.

AGM
Delphinus Commercial Private Limited last Annual general meeting of members was held on 16 Sep 2014 as per latest MCA records.
Filing
Delphinus Commercial Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
Ceased
Girish Balubhai Shah ceased to be Additional Director.
Ceased
Sanjeev Moreshwar Dandekar ceased to be Additional Director.
Ceased
Anuradha Panda ceased to be Additional Director.
Appointed
Girish Balubhai Shah was appointed as Director.
Ceased
Madhusudana Sivaprasad Panda ceased to be Director.
Appointed
Sanjeev Moreshwar Dandekar was appointed as Director.
Ceased
Shailesh Ganesh Solanki ceased to be Director.
Ceased
Prabhakaran Velayudha Menon ceased to be Director.
Ceased
Manish Prafullkumar Thaker ceased to be Director.
Ceased
Subramaniam Hariharan Doulatabad ceased to be Director.

1 earlier event is in the company report.

Frequently asked questions

Delphinus Commercial has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Delphinus Commercial was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 30 March 2000 and is registered under CIN U51900MH2000PTC125499. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Delphinus Commercial is U51900MH2000PTC125499. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Delphinus Commercial had 2 directors:

Delphinus Commercial was incorporated on 30 March 2000. It is registered with the Registrar of Companies, Mumbai.

The registered office of Delphinus Commercial is at 1203 – 06 Arcadia 195 Backbay Reclamation Nariman Point, Mumbai, Maharashtra, India – 400021.

The latest financial statements of Delphinus Commercial on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 16 September 2014. Year-wise statements from 2015 are in the company report.

Delphinus Commercial operated in the trading industry, in the wholesale segment.

Girish Balubhai Shah ceased to be Additional Director on 14 Sep 2011. Sanjeev Moreshwar Dandekar ceased to be Additional Director on 14 Sep 2011. Anuradha Panda ceased to be Additional Director on 20 Apr 2011. Delphinus Commercial has 10 board changes on record in total.

Delphinus Commercial can be reached at its registered office: 1203 – 06 Arcadia 195 Backbay Reclamation Nariman Point, Mumbai, Maharashtra, India – 400021.